82 New Cavendish Street Limited

Company Registration Number: 04129185

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
82 New Cavendish Street Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
SW3 3LG

There are 29 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

04129185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOAS, John Robert Sotheby

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Flat 1
    82 New Cavendish Street
    London
    W1G 9TA

  • BOSTON, Martin Rodney

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1935

    Flat 4
    82 New Cavendish Street
    London
    W1G 9TA

  • BOSTON, Orna

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1939

    Flat 4 82 New Cavendish Street
    London
    W1G 9TA

  • DADOUN, Oliver

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: October 1979

    Flat 3, 82
    New Cavendish Street
    London
    W1G 9TA
    England

  • KLEMPNER, Irene

    Director

    Appointed on 20 February 2012

     

    Nationality: American

    Occupation: Finance

    Month of birth: September 1975

    Flat 2
    82 New Cavendish Street
    London
    W1G 9TA

  • BOSTON, Marc-John

    Secretary

    Appointed on 17 November 2003

    Resigned on 20 February 2012

    10 Woodhall Gate
    Pinner
    Middlesex
    HA5 4TL

  • BOSTON, Orna

    Secretary

    Appointed on 4 September 2003

    Resigned on 17 November 2003

    Flat 4 82 New Cavendish Street
    London
    W1G 9TA

  • MESSIAS, Stephen

    Secretary

    Appointed on 20 February 2012

    Resigned on 3 November 2014

    Morley House
    26 Holborn Viaduct
    London
    EC1A 2AT

  • WILLIAMS, Stephanie Diana

    Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    19 Pantile Road
    Weybridge
    Surrey
    KT13 9PY

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 4 November 2014

    Resigned on 15 December 2015

    1 Royal Mews
    Gadbrook Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BELLVILLE, Rupert Hercules

    Director

    Appointed on 18 September 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Producer-Director

    Month of birth: June 1939

    82 New Cavendish Street
    London
    W1G 9TA

  • MESSIAS, Stephen

    Director

    Appointed on 20 February 2012

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    Morley House
    26 Holborn Viaduct
    London
    EC1A 2AT

  • NEWTHORN PROPERTIES LIMITED

    Director

    Appointed on 21 December 2000

    Resigned on 18 September 2003

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1UJ

  • ST JOHN MURPHY, Raymond

    Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    24 Abbey Road
    London
    NW8 9AX

  • WILLIAMS, Stephanie Diana

    Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    19 Pantile Road
    Weybridge
    Surrey
    KT13 9PY

  • WILLIAMS, Stephanie Diana

    Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1962

    19 Pantile Road
    Weybridge
    Surrey
    KT13 9PY

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHUFYJ. Transaction: MzE4MzY4MzcyNGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMDG9. Transaction: MzE2NDk3Mzc3MWFkaXF6a2N4.

  3. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVE2CI. Transaction: MzE1NzY5NjMyN2FkaXF6a2N4.

  4. 29 February 2016 Appointment of Mr Oliver Dadoun as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51RE3KY. Transaction: MzE0Mjk2MzQwOGFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Stephen Messias as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50IXB7C. Transaction: MzE0MTcwOTk1MWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP67MG. Transaction: MzEzNzk4MzQ2NmFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Fifield Glyn Limited as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MBYMPN. Transaction: MzEzNzU4NTc4MmFkaXF6a2N4.

  8. 15 December 2015 Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBYM5U. Transaction: MzEzNzU4NTYyNWFkaXF6a2N4.

  9. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G36Q56. Transaction: MzEzMTEzMjQ2MmFkaXF6a2N4.

  10. 5 March 2015 Termination of appointment of Stephen Messias as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X42K451L. Transaction: MzExODYzNTgzN2FkaXF6a2N4.

  11. 5 March 2015 Registered office address changed from Flat 4 82 New Cavendish Street London W1G 9TA to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K3BRC. Transaction: MzExODYyOTY4MGFkaXF6a2N4.

  12. 5 March 2015 Appointment of Fifield Glyn Limited as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP04. Barcode: X42K3BVC. Transaction: MzExODYyOTY1NWFkaXF6a2N4.

  13. 24 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFP7S. Transaction: MzExNjAyMTYwNmFkaXF6a2N4.

  14. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AZVM. Transaction: MzEwODA1MDMzOGFkaXF6a2N4.

  15. 23 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X307D243. Transaction: MzA5MzI0NjA2M2FkaXF6a2N4.

  16. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNISP7. Transaction: MzA4NTc3MzE5NmFkaXF6a2N4.

  17. 27 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCBXS. Transaction: MzA2OTk4NzAxOGFkaXF6a2N4.

  18. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPKTC. Transaction: MzA2NDUyNjA1M2FkaXF6a2N4.

  19. 11 April 2012 Termination of appointment of Marc-John Boston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15NWBAI. Transaction: MzA1NTY0MTg5MmFkaXF6a2N4.

  20. 11 April 2012 Appointment of Stephen Messias as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15NWBAY. Transaction: MzA1NTY0MTgwNWFkaXF6a2N4.

  21. 11 April 2012 Appointment of Irene Klempner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NWBAQ. Transaction: MzA1NTY0MTcxMGFkaXF6a2N4.

  22. 11 April 2012 Appointment of Stephen Messias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NWB8X. Transaction: MzA1NTY0MTUyNGFkaXF6a2N4.

  23. 11 April 2012 Appointment of Mr John Robert Sotheby Boas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NWB95. Transaction: MzA1NTY0MTM4OWFkaXF6a2N4.

  24. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFG7W. Transaction: MzA1MDA3NjAzNWFkaXF6a2N4.

  25. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUIJUXVE. Transaction: MzA0NDQwMDMwMmFkaXF6a2N4.

  26. 15 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: X12Y4SF9. Transaction: MzAzMzc5NTUzMWFkaXF6a2N4.

  27. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEORMNON. Transaction: MzAyMzk0Nzk5NGFkaXF6a2N4.

  28. 24 September 2010 Termination of appointment of Rupert Bellville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEOKFNO9. Transaction: MzAyMzk0NzQyN2FkaXF6a2N4.

  29. 4 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XPRBEH8R. Transaction: MzAwODY5OTk2NmFkaXF6a2N4.

  30. 4 February 2010 Director's details changed for Martin Rodney Boston on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XPRBCH8P. Transaction: MzAwODY5OTYyMGFkaXF6a2N4.

  31. 4 February 2010 Director's details changed for Rupert Hercules Bellville on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XPRBBH8O. Transaction: MzAwODY5OTYxOWFkaXF6a2N4.

  32. 4 February 2010 Director's details changed for Orna Boston on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XPRBDH8Q. Transaction: MzAwODY5OTYyMWFkaXF6a2N4.

  33. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN39LE50. Transaction: MzAwMDg5Mzg3NmFkaXF6a2N4.

  34. 24 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ505X8. Transaction: MjAyMTI2NTQ3MmFkaXF6a2N4.

  35. 18 November 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67Q04X1. Transaction: MjAxODI2OTgwN2FkaXF6a2N4.

  36. 23 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2O3UZYH. Transaction: MjAwNTk3Mjc4MGFkaXF6a2N4.

  37. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDQ2MGFkaXF6a2N4.

  38. 2 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1MjI0OGFkaXF6a2N4.

  39. 10 April 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDAyNjMwOWFkaXF6a2N4.

  40. 10 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxODkxMmFkaXF6a2N4.

  41. 20 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNTc5OWFkaXF6a2N4.

  42. 10 May 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1NTU2NGFkaXF6a2N4.

  43. 6 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzMwMDgyNmFkaXF6a2N4.

  44. 23 April 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM2NDIxNGFkaXF6a2N4.

  45. 23 April 2004 Registered office changed on 23/04/04 from: 61 fleet street london EC4Y 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY3ODY2MGFkaXF6a2N4.

  46. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxNTE1OWFkaXF6a2N4.

  47. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM5NDc0OGFkaXF6a2N4.

  48. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI1MDQ5MGFkaXF6a2N4.

  49. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAwOTM1MmFkaXF6a2N4.

  50. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA2NzYzNWFkaXF6a2N4.

  51. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyMTMyOGFkaXF6a2N4.

  52. 23 January 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU2ODAzMWFkaXF6a2N4.

  53. 3 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3NTcwN2FkaXF6a2N4.

  54. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA3Mzk4MmFkaXF6a2N4.

  55. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE5NTYzNmFkaXF6a2N4.

  56. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgwMzQ0MmFkaXF6a2N4.

  57. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNzQyMGFkaXF6a2N4.

  58. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk4OTIxOWFkaXF6a2N4.

  59. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3NTMyN2FkaXF6a2N4.

  60. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE1ODQxOWFkaXF6a2N4.

  61. 25 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3OTEyNmFkaXF6a2N4.

  62. 27 June 2003 Ad 15/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg3Njg0MGFkaXF6a2N4.

  63. 27 June 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM1ODkyMmFkaXF6a2N4.

  64. 7 March 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzMzNzc2MWFkaXF6a2N4.

  65. 23 April 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzNTI2NWFkaXF6a2N4.

  66. 18 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzUwMTQ5MWFkaXF6a2N4.

  67. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5NjIxNGFkaXF6a2N4.

  68. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0OTk1NmFkaXF6a2N4.

  69. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAyNDU4NmFkaXF6a2N4.

  70. 5 February 2002 Ad 15/01/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODczNDAzNWFkaXF6a2N4.

  71. 4 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkwNTc0OWFkaXF6a2N4.

  72. 4 February 2002 £ nc 4/5 14/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzEwOTY0M2FkaXF6a2N4.

  73. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzczNzA5MWFkaXF6a2N4.

  74. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgxOTU2M2FkaXF6a2N4.

  75. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAyODg3M2FkaXF6a2N4.

  76. 12 June 2001 Registered office changed on 12/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMzOTA3OGFkaXF6a2N4.

  77. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE2NzgxOGFkaXF6a2N4.

  78. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAzMDU5MWFkaXF6a2N4.

  79. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEyNTQ2NmFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 16:26:12 +0000